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did you mean capita ?
Published 2023-09-14 - Finansinspektionen ska undersöka AIFM Capitals förvaltningsverksamhet, dels den internt organiserade förvaltningen, dels bolagets hantering av utlagd…
Published 2023-09-04 - Den 29 november 2022 startade FI en undersökning om hur fyra betaltjänstleverantörer följer penningtvättsreglerna. Efter att undersökningen startat har ett av…
Beslut: Undersökning om efterlevnad av penningtvättsregelverket - Amiin Capital HB
Published 2023-09-01 - avskrivningsbeslut-amiin-capital-22-31024.pdf
Published 2021-05-18 - FI har avslutat en undersökning om Nasdaq Clearings riskhantering.
Beslut: Undersökning om riskhantering i Nasdaq Clearing AB
Decision: Investigation concerning risk management in Nasdaq Clearing AB (in English)
did you mean capita ?
Published 2023-09-14 - Finansinspektionen ska undersöka AIFM Capitals förvaltningsverksamhet, dels den internt organiserade förvaltningen, dels bolagets hantering av utlagd…
Published 2023-09-04 - Den 29 november 2022 startade FI en undersökning om hur fyra betaltjänstleverantörer följer penningtvättsreglerna. Efter att undersökningen startat har ett av…
Beslut: Undersökning om efterlevnad av penningtvättsregelverket - Amiin Capital HB
Published 2023-09-01 - avskrivningsbeslut-amiin-capital-22-31024.pdf
Published 2021-05-18 - FI har avslutat en undersökning om Nasdaq Clearings riskhantering.
Beslut: Undersökning om riskhantering i Nasdaq Clearing AB
Decision: Investigation concerning risk management in Nasdaq Clearing AB (in English)